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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davis, Anthony

    Related profiles found in government register
  • Davis, Anthony

    Registered addresses and corresponding companies

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 1
  • Davis, Anthony Jacob

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG101DN, England

      IIF 2
  • Davis, Anthony Jacob
    born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Anthony Jacob
    English born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 10 IIF 11

    • 188 High Road, Loughton, IG101DN, England

      IIF 12

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13

    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 14 IIF 15 IIF 16
  • Mr Anthony Davis
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, EN5 5YL, England

      IIF 17
  • Davis, Anthony Jacob
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Anthony Jacob
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 43
  • Davis, Anthony Jacob
    English born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 44

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 45 IIF 46
  • Mr Anthony Jacob Davis
    English born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, IG10 1DN, England

      IIF 47

    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 48 IIF 49 IIF 50
  • Mr Anthony Jacob Davis
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Jacob Davis
    English born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 73

    • Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, IG8 8HD, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments 40
  • 1
    105 MANOR ROAD LIMITED
    11775106 09898208
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    126 MANOR HEIGHTS LIMITED
    09791544
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-21 ~ now
    IIF 29 - Director → ME
    2015-09-23 ~ 2018-11-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-21
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    2019-11-15 ~ 2021-08-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3D HOLDINGS LIMITED
    11481531
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3D STRADBROKE LIMITED
    11537660
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-08-25 ~ 2021-08-01
    IIF 75 - Has significant influence or control → OE
  • 5
    3DINVESTMENTS LIMITED
    10479449
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ 2018-11-21
    IIF 14 - Director → ME
    2020-05-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-11-15 ~ 2018-11-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ANSON ROAD (UK) LIMITED
    06142493
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-21 ~ 2024-07-25
    IIF 33 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BROMLEY & CATFORD LTD
    08728191
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents)
    Officer
    2017-11-01 ~ 2018-11-21
    IIF 38 - Director → ME
    Person with significant control
    2017-11-01 ~ 2018-11-21
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-11-15 ~ 2021-08-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUCKHURST HILL LIMITED
    11676212
    Unit 19-20, Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-21 ~ 2021-03-23
    IIF 34 - Director → ME
    2021-03-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-08-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUILD 2017 LIMITED
    10974532 11516683... (more)
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ 2019-05-28
    IIF 44 - Director → ME
    2019-09-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 10
    BUILD 46 LIMITED
    11458818 10553609... (more)
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2018-07-11 ~ now
    IIF 45 - Director → ME
    2018-07-11 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2018-07-11 ~ 2021-08-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 11
    CANALI CAPITAL HOLDINGS LIMITED
    09874976
    Debson & Co Ltd, Galley House, Second Floor, Moon Lane, Barnet, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CHIGWELL LIMITED
    09712417
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-07-21 ~ 2021-08-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHROME SQUARE DEVELOPMENTS LIMITED
    - now 08518658
    CHROME SQUARE CONSULTANCY LTD
    - 2017-07-26 08518658
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-05-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    COURTLAND DRIVE LIMITED
    09678291
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 12 - Director → ME
    2015-07-09 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    D3 CONSTRUCTION LIMITED
    13087774
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2024-08-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 56 - Has significant influence or control → OE
  • 16
    FERRY STREET LLP
    OC333209
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-24 ~ 2013-09-16
    IIF 9 - LLP Designated Member → ME
    2017-12-01 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GAZEPORT LIMITED
    - now 03072312
    IMPERIAL HOMES & DEVELOPMENT LIMITED - 1998-07-31
    GAZEPORT LIMITED - 1998-05-07
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 30 - Director → ME
  • 18
    HANNAH HOUSE LLP
    OC355436 12545288
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-23 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 19
    HARDWICK SQUARE LTD
    09494017
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 36 - Director → ME
  • 20
    IMPERIAL DEVELOPMENT HOLDINGS LIMITED
    10411440 02991519
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    IMPERIAL HEIGHTS LIMITED
    11689089
    Raffingers Llp, Unit 19-20, Bourne Court, Woodford Green, England
    Active Corporate (5 parents)
    Person with significant control
    2019-11-15 ~ 2021-08-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    J.A.L. INVESTMENTS LIMITED
    03559089
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (7 parents)
    Officer
    2017-10-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LEYTONSTONE PROPERTIES 2020 LTD
    12465070 OC333333
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LEYTONSTONE PROPERTIES LLP
    OC333333 12465070
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-24 ~ 2018-10-08
    IIF 8 - LLP Designated Member → ME
    2019-07-30 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    NEW YORK DEVELOPMENTS LIMITED
    03642690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05 during the appointment or period of control
    Dissolved on 2022-04-12 during the appointment or period of control
    29th Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 41 - Director → ME
  • 26
    NO 46 LIMITED
    10697460
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2022-01-25
    IIF 16 - Director → ME
    Person with significant control
    2017-03-29 ~ 2022-01-25
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RAT TRAP ENTERTAINMENT LLP
    OC350826 09836787
    10 Fitzroy Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 28
    REVENGE CLOTHING LLP
    OC359807
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 29
    SPRING GROVE LTD
    09427670
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-08-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SUPER SMARTS LTD
    08992296
    188 High Road, Loughton
    Dissolved Corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 31
    SWEET TOOTH ( SUTTON) LIMITED
    07554620
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 21 - Director → ME
  • 32
    SWEET TOOTH (BROMLEY) LIMITED
    07601376
    1st Floor, 188 High Road, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 20 - Director → ME
  • 33
    SWEET TOOTH (CLACTON) LIMITED
    - now 07210239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28 during the appointment or period of control
    Dissolved on 2014-11-21 during the appointment or period of control
    SWEET TOOTH (UXBRIDGE) LIMITED
    - 2010-08-18 07210239
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 19 - Director → ME
    2010-03-31 ~ 2010-08-26
    IIF 23 - Director → ME
  • 34
    SWEET TOOTH (MALDON) LIMITED
    07454113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-28 during the appointment or period of control
    Dissolved on 2014-11-21 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 35
    SWEET TOOTH (SOUTHAMPTON) LIMITED
    07522418
    158 Hermon Hill, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 18 - Director → ME
  • 36
    TAMARA COURT LIMITED
    13604399
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-09-06 ~ 2023-11-30
    IIF 26 - Director → ME
  • 37
    TCB ONLINE LTD
    07663944
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 38
    THE BISHOPS AVENUE LIMITED
    09822877
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-08 ~ 2023-09-27
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    WAKEFIELD ROAD LIMITED
    10444600
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 40
    WHITE HORSE 2017 LIMITED
    10722161
    Raffinger Stuart, Unit 19-20, Bourne Court, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.